Limefort Two Limited

Company Name	Limefort Two Limited
Company Status	Dissolved
Company Number	03107379
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Fleetness 219 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(10 years after company formation)
Appointment Duration	4 years, 2 months (closed 22 December 2009)
Role	Company Director
Correspondence Address	Brentwood Stevens Street Alderley Edge Cheshire SK9 7NL

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 22 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Kingston Avenue Didsbury Manchester M20 2SP

Director Name	Mr Georg Funke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 1996(3 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Walderstrasse 26a Balham Germany

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Secretary Name	Mr Harin Jayantilal Thaker
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2005)
Role	Contracts Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2006)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	19 March 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Location

Registered Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
24 August 2009	Application for striking-off (1 page)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
12 October 2006	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 January 2006	Return made up to 27/09/05; full list of members; amend (7 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
28 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: brooks lane middlewich cheshire CW10 0JQ (1 page)
28 October 2005	Secretary resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 October 2004	Return made up to 27/09/04; full list of members (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
11 November 2003	Return made up to 27/09/03; full list of members (8 pages)
11 September 2003	Director resigned (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
23 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/02 (8 pages)
12 March 2002	Registered office changed on 12/03/02 from: 12 charlotte street manchester lancashire M1 4HP (1 page)
10 December 2001	Return made up to 27/09/01; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 November 2000	Return made up to 27/09/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
10 May 2000	Registered office changed on 10/05/00 from: c/o charles frieze & co flat 2 39 wimpole street london W1 (1 page)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 November 1999	Return made up to 27/09/99; full list of members (9 pages)
19 February 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
1 December 1998	Return made up to 27/09/98; no change of members (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1998	Particulars of mortgage/charge (15 pages)
29 April 1998	Particulars of mortgage/charge (19 pages)
29 April 1998	Particulars of mortgage/charge (27 pages)
7 January 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	Particulars of mortgage/charge (7 pages)
3 November 1997	Return made up to 27/09/97; no change of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (14 pages)
21 January 1997	Director's particulars changed (1 page)
27 November 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1996	Memorandum and Articles of Association (23 pages)
21 March 1996	Particulars of mortgage/charge (11 pages)
21 March 1996	Particulars of mortgage/charge (11 pages)
21 March 1996	Particulars of mortgage/charge (31 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Ad 04/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 1996	New director appointed (3 pages)
20 February 1996	Registered office changed on 20/02/96 from: 123 deansgate manchester M3 2BU (1 page)
20 February 1996	New secretary appointed (3 pages)
20 February 1996	Accounting reference date notified as 31/07 (1 page)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Director resigned (1 page)
29 December 1995	Company name changed fleetness 219 LIMITED\certificate issued on 02/01/96 (4 pages)
27 September 1995	Incorporation (48 pages)

Limefort Two Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire